Cindy [email protected]

From:Ms. Cindy Hartfield. • [email protected]
Reply-to:[email protected]
Date:May 31, 2020, 09:57
Subject:Hello,


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Good Day,

My name is Cindy Hartfield, The Head of Compliance And Deputy Money Laundering Reporting Officer of The Royal Bank of London UK.

I have a proposition that will be of a mutual benefit to the both of us. Please contact me via my private email ([email protected]) for more information thank you.

Regards,
Ms. Cindy Hartfield.

Reply-to: [email protected]
From: "Ms. Cindy Hartfield." <[email protected]>
Date: Wed, 01 Jul 2020 00:33:05 +0000
Subject: Hello

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Good Day,

My name is Cindy Hartfield, The Head of Compliance And Deputy Money Laundering Reporting Officer of The Royal Bank of London UK.

I have a proposition that will be of a mutual benefit to the both of us. Please contact me via my private email ([email protected]) for more information thank you.

Regards,
Ms. Cindy Hartfield.

From: "Ms. Cindy Hartfield." <[email protected]>
Date: 2020-07-02 7:54:37 PM +00:00
Subject: Re: Hello

Good Day.

Thank you very much for your kind response to my email, i would like you to read my message carefully so you will understand my proposition to you. However, I will just go straight to the point to explain to you what this is all about. So there is a gentleman Michail who shares the same last name with you and this man has a fixed deposit investment account with my bank since 2009 valued at £3,000,000.00 GBP (Three Million Great British Pounds).

He died without having a next of kin to the funds and as an insider of the bank I will like to make you the next of kin to our deceased client so that you can apply directly for the funds with my guidance and the bank will have it released to you.

I promised there will be no single risk involved as i already got the entire process figured out, which is going to work to our advantage. If interested please let me know as you provide me with the information below:

1. Full Names,
2. Physical Contact Address,
3. Occupation And Position At Work.

Upon the provision of the above information, I shall get back to you with further details.

Regards,
Cindy Hartfield.